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Nom

Cleveland Place Holdings Limited
Adresse
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00057987 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
56101 - Restaurants et services de restauration mobile
56302 - Débits de boissons
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Spirit Retail Bidco Limited Status: Active Notified: 17/11/2023 Companies House Number: 04872046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Keswick, Lindsay Anne 32 London Bridge Street, London Status: Active Notified: 25/04/2016 Role: Secretary
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Huggins and Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00056674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Narnain Status: Active Notified: 06/04/2016 Companies House Number: 04700766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Chef & Brewer Group Limited Status: Active Notified: 17/11/2023 Companies House Number: 00455013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dearg Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Companies House Number: 04661724 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Freshwild Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Companies House Number: 04555609 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •